Company Information

CIN
Status
Date of Incorporation
24 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
Ayushmaan Himatsingka
Ayushmaan Himatsingka
Director/Designated Partner
over 2 years ago

Past Directors

Richa Pathak
Richa Pathak
Additional Director
over 5 years ago
Raju Naskar
Raju Naskar
Director
almost 10 years ago
Parashar Bose
Parashar Bose
Additional Director
over 10 years ago
Aditya Chokhany
Aditya Chokhany
Director
almost 12 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 12 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-21102020-signed
Form DPT-3-27112019-signed
Form DIR-12-20092019_signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Notice of resignation;-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-13092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018